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Canonical ID: NK-WVDr3sTDq8BsbBCmrUXEtV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO 96960 | eng | us_sam_exclusions | usgsa-s4mrwvjv9 | |||
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55222 | |||
Organization:addressEntity | addr-987a0a93cfc7c28c53162262cce478b9bbcf78d7 | us_ofac_sdn | ofac-55222 | ||||
Organization:alias | Waney Chartering S.A. | eng | us_ofac_sdn | ofac-55222 | |||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrwvjv9 | ||||
Organization:country | mh | us_ofac_sdn | ofac-55222 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-fc413ee1cb822dedaea790169d42fb4f14bde7f7 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjv9 | ||||
Organization:id | 13e98c44db45c6ac899f1aa95358074334a8b044 | us_ofac_sdn | ofac-55222 | ||||
Company:id | 70cc522479e0d8f2747423a70bb0278386a1658d | ext_us_ofac_press_releases | ofac-pr-fc413ee1cb822dedaea790169d42fb4f14bde7f7 | ||||
LegalEntity:id | 7feb43a5d5af79d0942bb8427e6b3680406f4fda | us_sam_exclusions | usgsa-s4mrwvjv9 | ||||
Organization:id | 2e4248f5c1b26fa1f5e3be74799325b3f1b8a6d3 | us_trade_csl | ofac-55222 | ||||
Organization:incorporationDate | 2022-03-16 | us_ofac_sdn | ofac-55222 | ||||
Company:name | United Chartering S.A. | eng | ext_us_ofac_press_releases | ofac-pr-fc413ee1cb822dedaea790169d42fb4f14bde7f7 | |||
Organization:name | UNITED CHARTERING S.A. | us_trade_csl | ofac-55222 | ||||
Organization:name | United Chartering S.A. | eng | us_ofac_sdn | ofac-55222 | |||
LegalEntity:name | UNITED CHARTERING S.A. | eng | us_sam_exclusions | usgsa-s4mrwvjv9 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55222 | |||
Organization:registrationNumber | 113582 | eng | us_ofac_sdn | ofac-55222 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-fc413ee1cb822dedaea790169d42fb4f14bde7f7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55222 | us_ofac_sdn | ofac-55222 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55222 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjv9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55222 | ||||
LegalEntity:uniqueEntityId | GVNQH8KJZ521 | eng | us_sam_exclusions | usgsa-s4mrwvjv9 | |||